Company Information

CIN
U60200MH2013PTC251157
Status
Date of Incorporation
18 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Grover
Himanshu Grover
Director
for over 7 years
Rajeev Singh
Rajeev Singh
Director/Designated Partner
for almost 11 years
Anu Singh
Anu Singh
Director/Designated Partner
for almost 11 years

Past Directors

Nair Satish .
Nair Satish .
Additional Director
almost 4 years ago

Charges

4 Crore
25 January 2017
Corporation Bank
12 Lak
12 February 2016
Corporation Bank
90 Lak
31 July 2022
Protium Finance Limited
3 Crore
31 July 2022
Others
0
25 January 2017
Others
0
12 February 2016
Corporation Bank
0
31 July 2022
Others
0
25 January 2017
Others
0
12 February 2016
Corporation Bank
0
31 July 2022
Others
0
25 January 2017
Others
0
12 February 2016
Corporation Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22052019_signed
List of share holders, debenture holders;-02052019
Form MGT-7-02052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Frequently Asked Questions

What is the date of Qube services private limited incorporation?

Incorporation date of the company is 18 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Qube services private limited has appointed how many directors?

The appointed directors in the company are:

  • Anu singh
  • Rajeev singh
  • Himanshu grover
  • Nair satish .